Company NameSurrey Smarthome Ltd
DirectorAdam Neil Clark
Company StatusActive
Company Number08510624
CategoryPrivate Limited Company
Incorporation Date30 April 2013(10 years, 11 months ago)
Previous NameEquilibrium Rope Access Ltd

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity
Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Adam Neil Clark
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Manor Drive
Surbiton
Surrey
KT5 8NE

Location

Registered Address9 Manor Drive
Surbiton
Surrey
KT5 8NE
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBerrylands
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

10 at £1Adam Clark
100.00%
Ordinary A

Financials

Year2014
Net Worth-£1,908
Cash£6,867
Current Liabilities£8,775

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Filing History

22 December 2020Micro company accounts made up to 5 April 2020 (7 pages)
11 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 5 April 2019 (7 pages)
11 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
9 October 2018Micro company accounts made up to 5 April 2018 (7 pages)
10 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
(3 pages)
2 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
15 September 2017Micro company accounts made up to 5 April 2017 (7 pages)
15 September 2017Micro company accounts made up to 5 April 2017 (7 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017Director's details changed for Mr Adam Neil Clark on 30 April 2017 (2 pages)
2 May 2017Registered office address changed from 137 Douglas Road Surbiton Surrey KT6 7SD England to 9 Manor Drive Surbiton Surrey KT5 8NE on 2 May 2017 (1 page)
2 May 2017Director's details changed for Mr Adam Neil Clark on 30 April 2017 (2 pages)
2 May 2017Registered office address changed from 137 Douglas Road Surbiton Surrey KT6 7SD England to 9 Manor Drive Surbiton Surrey KT5 8NE on 2 May 2017 (1 page)
23 December 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
2 December 2016Registered office address changed from Suite 1, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to 137 Douglas Road Surbiton Surrey KT6 7SD on 2 December 2016 (1 page)
2 December 2016Registered office address changed from Suite 1, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to 137 Douglas Road Surbiton Surrey KT6 7SD on 2 December 2016 (1 page)
12 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10
(3 pages)
12 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10
(3 pages)
4 November 2015Registered office address changed from 137 Douglas Road Surbiton Surrey KT6 7SD to Suite 1, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 4 November 2015 (1 page)
4 November 2015Registered office address changed from 137 Douglas Road Surbiton Surrey KT6 7SD to Suite 1, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 4 November 2015 (1 page)
4 November 2015Registered office address changed from 137 Douglas Road Surbiton Surrey KT6 7SD to Suite 1, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 4 November 2015 (1 page)
24 June 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
24 June 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
24 June 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
27 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10
(3 pages)
27 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10
(3 pages)
30 May 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 May 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 May 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10
(3 pages)
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10
(3 pages)
2 April 2014Registered office address changed from 39 Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB England on 2 April 2014 (1 page)
2 April 2014Registered office address changed from 39 Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB England on 2 April 2014 (1 page)
2 April 2014Registered office address changed from 39 Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB England on 2 April 2014 (1 page)
4 March 2014Registered office address changed from 137 Douglas Road Surbiton Surrey KT6 7SD England on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 137 Douglas Road Surbiton Surrey KT6 7SD England on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 137 Douglas Road Surbiton Surrey KT6 7SD England on 4 March 2014 (1 page)
11 February 2014Registered office address changed from 60 High Street Chobham Surrey GU24 8AA United Kingdom on 11 February 2014 (1 page)
11 February 2014Registered office address changed from 60 High Street Chobham Surrey GU24 8AA United Kingdom on 11 February 2014 (1 page)
7 October 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
7 October 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
7 October 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)